DOSSIERS / JEAN CASTAING
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Sole trader dossier

JEAN CASTAING

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-095573150 · 095573150 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CASTAING
fr_inpi
095573150
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1990-12-31
fr_inpi
64800 BENEJACQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABADIE VVE ET FILSdissolvedALEXIS PALOUdissolvedANDRE PEDEFERactiveASSOCIATION DES CONSCRITS BENEJACQUOISactiveB BIGNALETdissolvedCARMEL TAILLANTOUactiveCLAIR SEGOTdissolvedFRANCIS ANDRE PIERRE JOSEPH BERGEZ-LACQdissolvedGEORGES MALAGANNEdissolvedHENRI LASCOURREGESdissolvedINDIVISION BADIE ROBERTactiveINDIVISION HOUERTdissolvedJEAN BAPTISTE SEHANSdissolvedJEAN LACOSTEdissolvedJEANNE ARRABIELLEdissolvedJEAN PAUL JEAN-PAUL BADIEdissolvedJOSEPH EUGENE LAFARGUEactiveJULIENNE TESTEdissolvedLOUISE VVE TURONdissolvedMARIA LAFONdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN CASTAING (principal) matches PEP Jean Castaing — Q66500913. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off